Mystery Shopper Scam. [email protected]

Hello Ma/Sir,

We are accepting applications for qualified individuals to become mystery
shoppers.

JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the
location and details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. You will be asked to visit a business location to conduct business be it a
restaurant, shopping store etc.

PAYMENT TERMS:
You will receive a flat sum of $200 per assignment. The company will furnish you
with all expense
needed for the assignment and any other expense incurred during the course of
executing your assignment.

Note: You are to follow all instructions given to you to the fullest.
KINDLY SEND YOUR INFORMATION BELOW TO PROCEE ON FIRST ASSIGNMENT TO

Your Full Name:
Your Address (NOT P.O Box):
City, State, Zip:
Occupation:
Phone Number(s):
Age:

It's fun and rewarding.There is no charge to become shopper and you do not need
previous experience and you would be paid $200 for every duty you carry out,


Regards,
Amelia Christine
SecretShopper®


Email header details;

Received: from smtp.q.com (smtp.quartz.synacor.com [205.169.121.111])
by mtain-da05.r1000.mx.aol.com (Internet Inbound) with ESMTP id 46D9538000081
for <*removed*>; Mon, 10 Oct 2011 13:07:44 -0400 (EDT)
X_CMAE_Category: 0,0 Undefined,Undefined
X-CNFS-Analysis: v=1.1 cv=Seq0B0CiE5CbxA+gZH9gke2tpQMdeHytIgplYSYLmmc= c=1 sm=0 a=3sOsTKhoGfwA:10 a=MaDKC0r4M3UA:10 a=8nJEP1OIZ-IA:10 a=9ODpsBa7ViKNYa34P28A:9 a=MQxIHThADROanZWHTWUA:7 a=wPNLvfGTeEIA:10 a=7G9z5_rFeVBerqOB:21 a=g7aLla3YyVyj9inD:21 a=ja7PXvxE3uyPCov6iU3KOA==:117
X-CM-Score: 0
X-Scanned-by: Cloudmark Authority Engine
Authentication-Results: smtp03.quartz.synacor.com [email protected]; sender-id=neutral
Authentication-Results: smtp03.quartz.synacor.com [email protected]; spf=neutral; sender-id=neutral
Authentication-Results: smtp03.quartz.synacor.com [email protected]; auth=pass (LOGIN)
Received-SPF: neutral (smtp03.quartz.synacor.com: 69.138.177.42 is neither permitted nor denied by domain of mail.com)
Received: from [69.138.177.42] ([69.138.177.42:1277] helo=User)
by smtp.q.com (envelope-from <[email protected]>)
(ecelerity 2.2.2.40 r(29895/29896)) with ESMTPA
id 66/A7-29974-595239E4; Mon, 10 Oct 2011 13:05:10 -0400
Reply-To: <[email protected]>
Message-ID: <[email protected]>
From: "Amelia Christine"<[email protected]>
Subject: Mystery Shopper Needed
Date: Mon, 10 Oct 2011 13:05:09 -0400
MIME-Version: 1.0
Content-Type: text/plain;
charset="iso-8859-1"
Content-Transfer-Encoding: 7bit
X-Priority: 1
X-MSMail-Priority: High
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
x-aol-global-disposition: G
X-AOL-SCOLL-SCORE: 0:2:213656608:93952408
X-AOL-SCOLL-URL_COUNT: 0
x-aol-sid: 3039ac1d404d4e9326605214
X-AOL-IP: 205.169.121.111
X-AOL-SPF: domain : mail.com SPF : none

Further scam script plus details on the western union pick up contact.

Please confirm receipt of this email, AS SOON AS YOU RECEIVE IT.
THANKS........

Dear Ayden Abbett,

I am sorry for the delay regarding your first mystery shopper assignment...Your first Myster shopper task and evaluation of western union outlet you chose within your area has been sent and we also want you to run a survey at your bank because there has been reports about lapses in the services of some of our banks,the complaints were based on reports which customers forwarded anonymously and Phone calls which were also made to our head office.A payment which is inform of a money order of $850 has been mailed to you via the United Percel Service(UPS) and it was delivered to you yesterday...So kindly confirm you have received it.


ASSIGNMENT INSTRUCTION:

We would be needing an update if the information received is clear,we await a confirmation E-mail from you urgently once you read this update.You are required to go and cash the money order at your bank immediately and take $200 out of it as your commission while you withdraw the rest which is $650 and running the survey at your bank,you will have to keep a comprehensive report on every activity you observe(You do not need to ask any questions..Just observe how the cashier attends to you).Do note that we deal with banks ONLY,reason being that we want to make reports of survey review and financial activities to the government through the bank, so the records are required.Once you have the rest amount withdrawn which is $650,you are required to take it to a western union location close to you and send the remaining balance to another mystery shopper in a different location,deduct western union money fee from the balance before sending it and pay for "money in minutes"

Please note:

1. Send the funds via Western Union To:

Name : Tom Barnes
City: Cebu,
State: Manilla,
Zip: 4200
Country: Philippines

After you send the money, you are required to send us the following information by email:

1. The name of the sender
2. The actual amount sent after deduction of western union fee
3. 10 digit Western Union MTCN

We believe the above instructions are clear and simple enough to understand and we implore you to follow our instructions orderly. Upon impressive performance from you, your credit rating will be propagated by our members of staff and further incentives sent your way.


You are required to confirm receipt of this email as soon as possible.
Thank you for your anticipated cooperation.

Yours sincerely,
Amelia Christine


Hiring Manager
Richard Lanford

Please confirm receipt of this email, AS SOON AS YOU RECEIVE IT.
THANKS........


Email header details;

Delivered-To: *removed*
Received: by 10.100.208.4 with SMTP id f4cs28450ang;
Fri, 28 Oct 2011 04:22:10 -0700 (PDT)
Received: by 10.147.161.9 with SMTP id n9mr439909yao.23.1319800929029;
Fri, 28 Oct 2011 04:22:09 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mailout-us.gmx.com (mailout-us.gmx.com. [74.208.5.67])
by mx.google.com with SMTP id q32si3750052ann.96.2011.10.28.04.22.08;
Fri, 28 Oct 2011 04:22:09 -0700 (PDT)
Received-SPF: neutral (google.com: 74.208.5.67 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=74.208.5.67;
Authentication-Results: mx.google.com; spf=neutral (google.com: 74.208.5.67 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: (qmail 15103 invoked by uid 0); 28 Oct 2011 11:10:41 -0000
Received: from 41.71.177.63 by rms-us012.v300.gmx.net with HTTP
Content-Type: multipart/alternative;
boundary="========GMXBoundary238591319800240175370"
Date: Fri, 28 Oct 2011 07:10:38 -0400
From: "Amelia Christine" <[email protected]>
Message-ID: <[email protected]>
MIME-Version: 1.0
Subject: Mystery Shopper Assignment Response Needed- Ayden Abbett
To: *removed*
X-Authenticated: #127506308
X-Flags: 0001
X-Mailer: GMX.com Web Mailer
x-registered: 0
X-GMX-UID: 1unCAwg8ymCuzPavoDM06rciJihyalCx